NOTICE: Pace Meeting of the Board of Directors - Open Session on August 10, 2016
Pace Suburban Bus Division announces Meeting of the Board of Directors - Open Session on Wednesday, August 10, 2016 at 4:30 P.M. located at 550 West Algonquin Road, Arlington Heights, Illinois.
Arlington Heights, IL, August 8, 2016 (Newswire.com) - N O T I C E
Meeting of
Pace
The Suburban Bus Division
550 West Algonquin Road, Arlington Heights, Illinois
Board of Directors – Open Session
Wednesday, August 10, 2016
4:30 P.M.
______________________________________________________________
Pledge of Allegiance
1. Roll Call
2. Approval of Minutes
A. Approval of the July 13, 2016 Open Session minutes.
3. Public Comment
4. Chairman’s Report
Chairman Kwasneski’s report on activities during the past month.
5. Directors’ Reports
The Directors’ report on Pace-related activities during the month.
6. Executive Director’s Report
A. Resolution honoring Robert Sobanski on his retirement as Superintendent of Maintenance
at North Division after twenty-seven years of service.
B. Executive Director’s report on Pace-related activities during the past month.
7. Action Items
A. Ordinance authorizing the award of a contract for installation and relocation of Posted Bus
Stop Signs.
B. Ordinance authorizing the changes to Route 319.
C. Ordinance authorizing a Change Order with URS Corporation for professional civil and
structural engineering services for Elgin Transportation Center 2013 Mid-Life Improvements.
D. Ordinance amending the 2016 Capital Budget (Amendment #3).
E. Ordinance authorizing a Change Order with Benefit Express Services, LLC for Third Party
Administration of Pace’s Health Benefit Plans.
F. Ordinance authorizing the award of a contract to for Temporary Employment Services.
G. Ordinance authorizing a Change Order to contract for Fixed Route Trolley Service, Route
905.
H. Ordinance authorizing the award of a contract for seven (7) 30’ Low Floor Diesel Trolleys.
I. Ordinance authorizing the award of a contract for Lake County Paratransit Services.
8. Issues/Discussions/Reports
A. Suburban Service and Regional ADA Budget Results – June 2016
B. Financial Statement for the Month Ending – June 2016
C. Pace Vanpool Commercial
9. Closed Session
A. Closed Session Minutes (Section 2-C-21)
B. Pending Litigation (Section 2-C-11)
C. Collective Bargaining (Section 2-C-2)
D. Employment Matters (Section 2-C-1)
E. Real Estate Purchase (Section 2-C-5)
F. Real Estate Sale (Section 2-C-6)
G. Security/Criminal Matters (Section 2-C-8)
H. Review & Discussion of Risk Management Information & Advice (Section 2-C-12)
10. Reconvene
A. Approval of July 13, 2016 Closed Session Minutes (Section 2-C-21)
B. Approval of Closed Session Agenda Item 3A
C. Approval of Closed Session Agenda Item 3B
D. Approval of Closed Session Agenda Item 3C
11. Adjournment
Contact Information:
Susan Oehlwein
Board Secretary/Assistant to Executive Director
Pace, Suburban Bus Division of the
Regional Transportation Authority
Tel: 847-228-2497
Source: Pace Suburban Bus Service
